Senior Due Diligence Consultant, Wells Fargo

Wells Fargo

Location:
India, Hyderabad

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Wells Fargo is seeking Senior Due Diligence Consultant. We believe in the power of working together because great ideas can come from anyone. Through collaboration, any employee can have an impact and make a difference for the entire company. Explore opportunities with us for a career in a supportive environment where you can learn and grow.

Job Responsibility:

Participate in conducting due diligence programs on moderately complex initiatives and deliverables within functional area and contribute to large scale planning related to functional area deliverables
Provide subject matter expertise on due diligence documentation requirements and data sources
Support business in execution of due diligence reporting processes and controls, interpret policies, guidelines and governance programs
Review and analyze client onboarding processes and challenges that require research, investigation, evaluation, and selection of alternatives
Provide subject matter expertise on documentation and data sources and exercise independent judgment to guide moderate to high risk deliverables
Compile and evaluate report results and escalate when necessary
Resolve moderately complex issues and lead team to meet functional area process deliverables
Leverage solid understanding of the function, policies, procedures and compliance requirements
Collaborate and consult with peers, colleagues, managers and internal and external customers to resolve issues and achieve goals

Requirements:

4+ years of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through one or a combination of the following: work experience, training, military experience, education
Experience in Financial Crime Compliance – Sanctions Screening (Customer & Transaction), PEP & Negative News Screening
Knowledge & understanding of BSA & USA PATRIOT Act, OFAC Sanctions Programs
Experience using screening tools like World Check, Lexis Nexis & Dow Jones
Ability to identify red flags and disposition alerts using a risk-based approach
Eye for detail, prioritization and time management
Ability to take initiative and work independently with minimal supervision
Expert in Microsoft Office (Word, Excel, Outlook, and PowerPoint) skills
Proficient in customer service skills, team work and stakeholder connect
Strong organizational and time management skills with the ability to manage multiple responsibilities and tasks simultaneously
Experience as a QC / Maker / 4-eye reviewer
Strong understand on AML model scenarios/model that involve transaction monitoring, review and investigation summary
Strong ability to identify red flags, validate, research, and analyze data
Strong critical thinking & analytical skills with high attention to detail and accuracy
Excellent verbal, written, and interpersonal communication skills
Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment
Ability to develop partnerships and collaborate with team members from functional areas
Ability to take on a high level of responsibility, initiative, and accountability
Strong investigation writing skills to be able to articulate the entire investigation in impactful manner
Investigators should be able to plan and prioritize the daily deliverable
Proactive in raising potential issues or blockers to get solution in timely manner
Eagerness and ability to participate in new projects with timely delivery

Additional Information:

Job Posted:
May 15, 2025

Expiration:
May 15, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Senior Due Diligence Consultant

Wells Fargo

Location:India, Hyderabad

Category:Finance

Contract Type:Not provided